Form 3 - Initial statement of beneficial ownership of securities
14 August 2024 - 6:57AM
Edgar (US Regulatory)
Exhibit
24
POWER OF ATTORNEY
Know all by these presents, that the undersigned
hereby constitutes and appoints Heather Novitsky and Carla Shumate, each of them acting individually, as his true and lawful attorney-in-fact
to:
(1) prepare and execute for and on behalf of the
undersigned, in the undersigned’s capacity as an executive officer or director of LendingTree, Inc. (the “Company”),
Forms 3, 4 and 5, including any amendments thereto, in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules
and regulations thereunder (the “Exchange Act”);
(2) do and perform any and all acts for and on
behalf of the undersigned which may be necessary or desirable to complete and execute any such Form 3, 4 or 5, complete and execute any
amendment or amendments thereto and timely file such form with the United States Securities and Exchange Commission and the applicable
stock exchange or similar authority; and
(3) take any other action of any type whatsoever
in connection with the foregoing which, in the opinion of each such attorney-in-fact, may be of benefit to, in the best interest of, or
legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned
pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve
in his discretion.
The undersigned hereby grants to each such attorney-in-fact
full power and authority to act separately and to do and perform any and every act and thing whatsoever requisite, necessary, or proper
to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might
or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact,
or the substitute or substitutes of any of such attorney-in-fact, shall lawfully do or cause to be done by virtue of this Power of Attorney
and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorney-in-fact, in serving in such capacity
at the request of the undersigned, is not assuming, nor is the Company assuming, any of the undersigned’s responsibilities to comply
with Section 16 of the Exchange Act.
This Power of Attorney shall remain in full force
and effect until the undersigned is no longer required to file Forms 3, 4 and 5 with respect to the undersigned’s holdings of and
transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing
attorneys-in-fact.
IN WITNESS WHEREOF, the undersigned has caused
this Power of Attorney to be executed as of this 9th day of August 2024.
Signature: |
/s/ Jason Bengel |
Name: |
Jason Bengel |
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